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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Morgan, Michael William
    Born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ now
    OF - Director → CIF 0
    Mr Michael William Morgan
    Born in May 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Morgan, Barbara
    Born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-29 ~ now
    OF - Director → CIF 0
    Mrs Barbara Morgan
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Morgan, Katherine
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ now
    OF - Director → CIF 0
    Morgan, Katherine
    Television Production Assistan
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ now
    OF - Secretary → CIF 0
    Ms Katherine Morgan
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2005-03-29
    OF - Nominee Director → CIF 0
  • 2
    icon of addressApple Garth, Oakridge Lane, Sidcot, Winscombe, Somerset, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2005-03-03 ~ 2011-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

HALEBURN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,485,325 GBP2024-03-31
3,485,325 GBP2023-03-31
Fixed Assets
3,485,325 GBP2024-03-31
3,485,325 GBP2023-03-31
Cash at bank and in hand
287,034 GBP2024-03-31
287,427 GBP2023-03-31
Current Assets
287,034 GBP2024-03-31
287,427 GBP2023-03-31
Creditors
-208,649 GBP2024-03-31
-188,359 GBP2023-03-31
Net Current Assets/Liabilities
78,385 GBP2024-03-31
99,068 GBP2023-03-31
Total Assets Less Current Liabilities
3,563,710 GBP2024-03-31
3,584,393 GBP2023-03-31
Net Assets/Liabilities
1,576,040 GBP2024-03-31
1,568,351 GBP2023-03-31
Equity
Called up share capital
638 GBP2024-03-31
638 GBP2023-03-31
Share premium
1,674,122 GBP2024-03-31
1,674,122 GBP2023-03-31
Retained earnings (accumulated losses)
-98,720 GBP2024-03-31
-106,409 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
3,485,325 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
2 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
28,585 GBP2024-03-31
13,845 GBP2023-03-31
Creditors
Current
208,649 GBP2024-03-31
188,359 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,565,474 GBP2024-03-31
1,593,846 GBP2023-03-31

  • HALEBURN LIMITED
    Info
    Registered number 05381318
    icon of address3 Broadpark Road, Livermead, Torquay TQ2 6TD
    PRIVATE LIMITED COMPANY incorporated on 2005-03-03 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.